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Creditderiv Limited

Creditderiv Limited is an active company incorporated on 1 April 2010 with the registered office located in London, Greater London. Creditderiv Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07211739
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
21
Shareholders
11
Controllers (PSC)
1
Maxime Emmanuel Franck Briens
Director • Banker • French • Lives in UK • Born in Mar 1983
Jocelyn Battaglia
Director • Co-Head Fic Business Managers • French • Lives in France • Born in Sep 1977
Mark Andrew Stafford
Director • Investment Bank • British • Lives in UK • Born in Jul 1972
Paul James Baker
Director • Finance • British,american • Lives in United States • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creditderivclear Limited
Elemental Company Secretary Limited, Paul James Baker, and 19 more are mutual people.
Active
Otcderiv Limited
Elemental Company Secretary Limited, Wadzanai Milcah Mashaya, and 2 more are mutual people.
Active
Otcderivnet Limited
Elemental Company Secretary Limited, Wadzanai Milcah Mashaya, and 2 more are mutual people.
Active
Fxglobalclear Limited
Elemental Company Secretary Limited, Wadzanai Milcah Mashaya, and 2 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £2.27M (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.84M
Decreased by £1.36M (-12%)
Total Liabilities
-£585.89K
Increased by £8.89K (+2%)
Net Assets
£9.25M
Decreased by £1.37M (-13%)
Debt Ratio (%)
6%
Increased by 0.8% (+16%)
See 10 Year Full Financials
Latest Activity
Nataly Levy Appointed
1 Month Ago on 13 Nov 2025
Sebastien Renard Resigned
3 Months Ago on 16 Sep 2025
Owain John Roberts Resigned
3 Months Ago on 16 Sep 2025
Own Shares Purchased
4 Months Ago on 19 Aug 2025
Shares Cancelled
4 Months Ago on 19 Aug 2025
Group Accounts Submitted
5 Months Ago on 31 Jul 2025
Jocelyn Battaglia Details Changed
5 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Maxime Emmanuel Franck Briens Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Owain John Roberts Details Changed
5 Years Ago on 1 Apr 2020
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Get Credit Report
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Documents
Appointment of Nataly Levy as a director on 13 November 2025
Submitted on 11 Dec 2025
Director's details changed for Jocelyn Battaglia on 7 July 2025
Submitted on 21 Nov 2025
Termination of appointment of Owain John Roberts as a director on 16 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Sebastien Renard as a director on 16 September 2025
Submitted on 3 Oct 2025
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Owain John Roberts on 1 April 2020
Submitted on 14 Apr 2025
Director's details changed for Maxime Emmanuel Franck Briens on 1 August 2023
Submitted on 14 Apr 2025
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Repayment History
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